tag:blogger.com,1999:blog-7060131937803697117.comments2018-03-17T17:14:16.233-07:00BurkeyAcademy Knows it AllBurkeyAcademyhttp://www.blogger.com/profile/08670411676909910504noreply@blogger.comBlogger43125tag:blogger.com,1999:blog-7060131937803697117.post-77399691009812598382018-03-17T17:14:16.233-07:002018-03-17T17:14:16.233-07:00Just got one from straight line survey inc. the ch...Just got one from straight line survey inc. the check says straigh line installations LLC. MADE OUT FOR 1989.50. This one wants me to buy 3 from Vanilla reload centers. And the biggest red flag was the must be done within 24 hrs of the activation phone call. Yeh! I’ll get right on that boss. You just sit tight and I’ll go get your money!������Keen onehttps://www.blogger.com/profile/09216898099574396011noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-27689302041902697842017-08-30T16:22:29.447-07:002017-08-30T16:22:29.447-07:00Thanks for the info!Thanks for the info!BurkeyAcademyhttps://www.blogger.com/profile/06959969088314437824noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-57687131572845606812017-08-30T16:08:35.382-07:002017-08-30T16:08:35.382-07:00If anyone want to report it call 1-877-876-2455 ! ...If anyone want to report it call 1-877-876-2455 ! Federal Postal Inspection services will inspect the mailing address or otherwise illegal activity.Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-90882404895504214802017-08-30T16:08:09.544-07:002017-08-30T16:08:09.544-07:00If anyone want to report it call 1-877-876-2455 ! ...If anyone want to report it call 1-877-876-2455 ! Federal Postal Inspection services will inspect the mailing address or otherwise illegal activity.Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-80916935994758885192017-08-30T16:07:01.346-07:002017-08-30T16:07:01.346-07:00If anyone want to report it call 1-877-876-2455 ! ...If anyone want to report it call 1-877-876-2455 ! Federal Postal Inspection services will inspect the mailing address or otherwise illegal activity.Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-87736761124974899612017-08-30T16:06:44.818-07:002017-08-30T16:06:44.818-07:00If anyone want to report it call 1-877-876-2455 ! ...If anyone want to report it call 1-877-876-2455 ! Federal Postal Inspection services will inspect the mailing address or otherwise illegal activity.Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-54689018260538652162017-08-30T16:06:23.723-07:002017-08-30T16:06:23.723-07:00If anyone want to report it call 1-877-876-2455 ! ...If anyone want to report it call 1-877-876-2455 ! Federal Postal Inspection services will inspect the mailing address or otherwise illegal activity.Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-42226791659203474272017-08-30T15:53:32.518-07:002017-08-30T15:53:32.518-07:00My sister just received one from ultimate medical ...My sister just received one from ultimate medical academy , 3 different address, same message as yours and total of 3,610.00. Address doesn&#39;t even match the name! The address is registered to a real college school. Richard Brownhttps://www.blogger.com/profile/05468474674114666693noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-33427929997170682472017-08-14T18:08:08.043-07:002017-08-14T18:08:08.043-07:00Today I received one. For 3&#39;610.00 wanting me ...Today I received one. For 3&#39;610.00 wanting me to deposit it into my account. Withdraw it and go to the same store&#39;s that&#39;s on your letter. I call the bank and she confirmed the banks address. The the survey name was Graham survey Group Incorporated out of Alpharetta GA. Check from East Syracuse, NY. Envelop from Dallas Texas. How do you report these pplUnknownhttps://www.blogger.com/profile/11479706058805848115noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-24171588085146624612017-08-05T22:26:10.634-07:002017-08-05T22:26:10.634-07:00If the bank&#39;s dont care, even if they know you...If the bank&#39;s dont care, even if they know you were scammed by someone else, then they are in on it themselves aw well..think about it ..who stands to gain really ? Even if they catch it quick they freeze your accounts you get charged overdraft fees ..these scams always seem to come full force at the same times the market hits lows..they run these scams aftwr they lose big in the market to generate bank fees and make their money back..wake up ..banks, governement...are out if control, the worste crominals on the planet...Unknownhttps://www.blogger.com/profile/02156761831956414502noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-21217715524743157722017-07-25T07:27:15.870-07:002017-07-25T07:27:15.870-07:00So true I just received one thanks for the confi...So true I just received one thanks for the confirmation that it&#39;s a scams already knew but needed confirmation Unknownhttps://www.blogger.com/profile/02849033908783732416noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-69688035972771964462017-07-11T22:13:33.125-07:002017-07-11T22:13:33.125-07:00Received a similar letter.
Check amount $3,786....Received a similar letter. <br /><br />Check amount $3,786.60 (10 cents inflation since last August ?). <br />Check is from ADP Ret. Services account, <br />State Street Bank and Trust Company <br />PO Box 912<br />Boston MA 02103-0912<br /><br />Letter says it&#39;s from <br />ADP Services Survey Inc. <br />PO Box 17387 <br />Norcross GA 30071<br />1-800-340-7675 ext 1<br /><br />Letter is signed by Charles ChambersCassiusHhttps://www.blogger.com/profile/13536835886133334445noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-58351498361316872122017-07-08T19:43:47.679-07:002017-07-08T19:43:47.679-07:00My fiance just got one the address says UPS SURVEY...My fiance just got one the address says UPS SURVEY INC. P.O.BOX 4709 Boston,MA TEL: 1-800-340-7675 EXT 1 with the same paragraph I am pleased to inform you and so on and so on.Unknownhttps://www.blogger.com/profile/15983487530516172236noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-52548399995648189402017-03-11T17:05:14.055-08:002017-03-11T17:05:14.055-08:00Is there a place where we can report these to? May...Is there a place where we can report these to? Maybe get these scammers caught?Unknownhttps://www.blogger.com/profile/05828162646394338575noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-10290891477008025852017-03-09T08:29:22.080-08:002017-03-09T08:29:22.080-08:00I received the same letter and it is from &quot; M...I received the same letter and it is from &quot; Mazi Services Inc. &quot; wanted me to purchase 6 $500 Vanilla Reload cards. The number they wanted me to call was 1-866-427-5503 . And the check amount is $3,786.60MChttps://www.blogger.com/profile/15591478968641132434noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-28507351069832645072016-10-17T13:38:01.612-07:002016-10-17T13:38:01.612-07:00I received the letter today from CVS Survey, INC.,...I received the letter today from CVS Survey, INC., with a check for 2685.60.Dhttps://www.blogger.com/profile/04098133935456250898noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-82023843464205719402016-08-26T17:18:40.035-07:002016-08-26T17:18:40.035-07:00I received the same letter and it is from &quot;Co...I received the same letter and it is from &quot;Computershares survey&quot; wanted me to purchase 6 $500 Vanilla Reload cards. The number they wanted me to call was 1-888-668-9544. And the check amount is $3,786.50.Unknownhttps://www.blogger.com/profile/08586553710221736391noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-14272542697493247162016-08-24T09:52:19.911-07:002016-08-24T09:52:19.911-07:00A new version of this is going around. &quot;Veriz...A new version of this is going around. &quot;Verizon Survey Inc&quot; for &quot;Trainee Independent Private Evaluator&quot; with check for $3,786.50 for leading three person team of secret store evaluators for &quot;Vanilla Reload Network&quot; hopefully those terms will start showing up in google SEO as searching for this specific scam have not showed any results Peterhttps://www.blogger.com/profile/16173948571491824507noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-27259897611276911942016-07-12T19:25:56.178-07:002016-07-12T19:25:56.178-07:00Just received one from S&amp;B Wilson Survey for $...Just received one from S&amp;B Wilson Survey for $3,788.50cindyhttps://www.blogger.com/profile/05610437272290105064noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-70486073576143095992016-07-11T16:40:03.124-07:002016-07-11T16:40:03.124-07:00Be on the lookout for JD Kendick Survey Inc, too.Be on the lookout for JD Kendick Survey Inc, too.mellzyveehttps://www.blogger.com/profile/14205087560548958598noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-39385033284894436812016-07-08T16:32:38.692-07:002016-07-08T16:32:38.692-07:00Just got one from Toyota Scion Survey Inc from Gai...Just got one from Toyota Scion Survey Inc from Gainesville, GA. They want me to reload Vanilla Reload Network Cards. Check is for $3,785.60. I was sincerely excited for about 30 seconds and then my brain kicked in!Another Dayhttps://www.blogger.com/profile/11872183914109961246noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-39981259751912306032016-05-23T13:51:40.729-07:002016-05-23T13:51:40.729-07:00I just recieved a letter and check for 3785.70 fro...I just recieved a letter and check for 3785.70 from Global Mill Survey Inc out of Alpharetta GA. Same message about buying reloadable cards and blah blah. I came online to research it coz I didn&#39;t remember signing up for secret shopper stuff.Unknownhttps://www.blogger.com/profile/00857995246421937390noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-64650651820532949302016-04-06T10:59:06.929-07:002016-04-06T10:59:06.929-07:00I just recieved one for walgreens co for 2920.00 s...I just recieved one for walgreens co for 2920.00 smh I knew something was telling me to do research. Thank you!!Maria Escamillahttps://www.blogger.com/profile/16300343410481157722noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-22227401813099455162016-02-22T09:00:48.399-08:002016-02-22T09:00:48.399-08:00Just got one from Nettle Survey Inc out of Rocklin...Just got one from Nettle Survey Inc out of Rocklin Ca. The check is actually pretty pitful, obviously poorly photocopied. I&#39;m going to play with them though. I have such a contempt for this slime and my only consolation is wasting as much of their time as I can. Angelique Danielhttps://www.blogger.com/profile/10810250554595949902noreply@blogger.comtag:blogger.com,1999:blog-7060131937803697117.post-28151826233214986702015-12-08T07:47:24.197-08:002015-12-08T07:47:24.197-08:00I receive robo calls from CVS telling me that a pr...I receive robo calls from CVS telling me that a prescription is ready for &quot;a name other than my name!&quot; I have called the pharmacy mentioned in the robocall, I have gone through the process of calling 1 800 SHOPCVS and requesting that the calls be stopped. I have concerns that someone is using my phone number and has other information about me, but when I call the pharmacy, they can find no record by looking up my phone number and they cannot seem to identify the problem by looking up the name in the recording. Today I talked to a pharmacy supervisor who is supposed to get back to me. <br />Christina Caffihttps://www.blogger.com/profile/18109383612555651337noreply@blogger.com